Bradford & Airedale Estates Partnership Limited

Active05075985 Private limited company
Incorporated
17 March 2004 (22 years)
Previously known as
Bradford & Airedale Community Solutions Limited (until 20 April 2019)
Bradford & Airedale Care Partnerships Limited (until 21 April 2011)
Tunnel Space Limited (until 23 March 2004)
Industry
Activities of head offices (70100)
Directors
David Robert Moss
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Moss, David Robert
Director · Appointed 1 October 2026
British
Born September 1975 (51)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 November 2025
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Barnsley Fundco 3 Limited · more companies
British
Born March 1975 (51)
Vermeer, Daniel Marinus Maria
Director · Appointed 21 August 2025
Dutch
Born February 1981 (45)
Director · Appointed 20 October 2021
Also at West Hull Health Hub Development Company Ltd., Community 1st Sheffield Limited, Community 1st Sheffield (Tranche 2) Limited · more companies
British
Born May 1968 (58)
Director · Appointed 25 November 2004
Also at DGR (UK) Limited, Bradford & Airedale Fundco 1 Limited, Bradford & Airedale Fundco 3 Limited · more companies
British
Born December 1954 (71)
Officer history (71 former)
1 October 2026
Appointed Moss, David Robert as Director
28 November 2025
Resigned Maden, Robert as Director
1 November 2025
Resigned Heron, Rosie Ann as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Appointed Ravi Kumar, Balasingham as Director
1 November 2025
Resigned Walker, Christopher Edwin as Director
21 August 2025
Resigned Harding, Peter James, Dr as Director
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
2 December 2024
Resigned O'Brien, Kirsty as Director
31 January 2024
Resigned Fowler, Jack Leonard as Secretary
3 January 2024
Appointed Heron, Rosie Ann as Secretary
20 October 2021
Appointed Fitch, Jane Angela, Dr as Director
15 October 2021
Appointed Harding, Peter James, Dr as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
30 September 2021
Resigned Coates, Richard John as Director
1 April 2021
Appointed Walker, Christopher Edwin as Director
1 April 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
31 March 2021
Resigned Would, Philip Arthur as Director
31 March 2021
Resigned Harding, David John as Director
4 November 2020
Appointed O'Brien, Kirsty as Director
9 December 2019
Appointed Fowler, Jack Leonard as Secretary
9 December 2019
Resigned Bucur, George Bogdan as Secretary
1 September 2019
Appointed Maden, Robert as Director
31 August 2019
Resigned Lawreniuk, Julie Anne as Director
30 November 2018
Resigned Sheridan, Clare as Secretary
30 November 2018
Appointed Bucur, George Bogdan as Secretary
30 November 2018
Resigned Lane, David George as Director
8 August 2018
Appointed Lane, David George as Director
8 August 2018
Resigned Powell, Andrew John as Director
31 March 2018
Resigned Spawforth, Neil as Director
20 July 2017
Appointed Lawreniuk, Julie Anne as Director
1 May 2017
Resigned Hirst, Helen Jane as Director
16 September 2016
Resigned Ward, Neil Geoffrey as Director
16 September 2016
Appointed Coates, Richard John as Director
15 September 2016
Appointed Spawforth, Neil as Director
15 September 2016
Resigned Taylor, Warren Thomas as Director
16 November 2015
Resigned Hazelgrave, Jane Catherine as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
2 October 2015
Resigned Day, Mark as Director
2 October 2015
Resigned Chambers, Michael James as Director
1 July 2015
Resigned Rooney, Martin Paul as Director
1 July 2015
Appointed Chambers, Michael James as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
28 March 2014
Appointed Would, Philip Arthur as Director
28 March 2014
Resigned Knight, Richard Daniel as Director
31 October 2013
Appointed Hazelgrave, Jane Catherine as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Mackinlay, Gavin William as Director
25 July 2013
Resigned Christie, Rory William as Director
2 May 2013
Appointed Hirst, Helen Jane as Director
29 April 2013
Resigned Cox, Peter John as Director
29 April 2013
Appointed Taylor, Warren Thomas as Director
31 March 2013
Resigned Gunnee, Andrew John as Director
20 July 2012
Resigned Sheldrake, Peter John as Director
20 July 2012
Appointed Sheldrake, Peter John as Director
20 July 2012
Appointed Christie, Rory William as Director
6 June 2012
Appointed Gunnee, Andrew John as Director
6 June 2012
Resigned Hazelgrave, Jane Catherine as Director
12 March 2012
Resigned Gourlay, Alastair Graham as Director
12 March 2012
Appointed Knight, Richard Daniel as Director
12 March 2012
Resigned Sidhu, Sabrina as Director
12 March 2012
Appointed Harding, David John as Director
12 March 2012
Resigned Jones, Sion Laurence as Director
12 March 2012
Appointed Cox, Peter John as Director
6 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
6 October 2011
Resigned Asset Management Solutions Ltd as Corporate Director
6 October 2011
Appointed Asset Management Solutions Ltd as Corporate Director
6 October 2011
Resigned Community Solutions Management Services Limited as Corporate Secretary
5 April 2011
Appointed Hazelgrave, Jane Catherine as Director
5 April 2011
Resigned Hirst, Helen Jane as Director
5 April 2011
Resigned Maden, Robert as Director
15 March 2011
Appointed Day, Mark as Director
18 February 2011
Resigned Crossley, Hugh Barnabas as Director
18 February 2011
Appointed Sidhu, Sabrina as Director
18 February 2011
Appointed Jones, Sion Laurence as Director
18 January 2011
Appointed Community Solutions Management Services Limited as Corporate Secretary
9 December 2010
Resigned Heaven, Ian Christopher as Director
9 December 2010
Appointed Crossley, Hugh Barnabas as Director
9 December 2010
Appointed Powell, Andrew John as Director
9 December 2010
Appointed Gourlay, Alastair Graham as Director
9 December 2010
Resigned Royston, David Michael as Director
9 December 2010
Resigned Sugden, Matthew as Secretary
1 November 2010
Appointed Rooney, Martin Paul as Director
1 November 2010
Resigned Brain England, Susan Maria as Director
1 November 2010
Resigned Garland, Peter Leslie as Director
30 September 2010
Resigned Whyte, James Stuart as Director
30 September 2010
Resigned Sugden, Matthew as Director
20 July 2010
Appointed Sugden, Matthew as Director
12 May 2010
Resigned Macready, Angela as Director
25 September 2009
Appointed Hirst, Helen Jane as Director
25 September 2009
Resigned North, Rhys James as Director
24 July 2008
Resigned Turnbull, Brian George as Director
24 July 2008
Appointed Heaven, Ian Christopher as Director
24 July 2008
Appointed Sugden, Matthew as Secretary
24 July 2008
Resigned Turnbull, Brian George as Secretary
18 July 2008
Resigned Sugden, Matthew as Director
18 July 2008
Resigned Johnson, Gillian Margaret as Director
12 September 2007
Appointed Macready, Angela as Director
12 September 2007
Appointed Whyte, James Stuart as Director
12 September 2007
Resigned Turnbull, Brian George as Director
12 September 2007
Appointed Turnbull, Brian George as Director
12 September 2007
Resigned Whyte, James Stuart as Director
12 September 2007
Resigned Stone, Claire Debra as Director
12 September 2007
Appointed Sugden, Matthew as Director
3 September 2007
Appointed Turnbull, Brian George as Director
3 September 2007
Appointed Royston, David Michael as Director
3 September 2007
Appointed Whyte, James Stuart as Director
3 September 2007
Resigned Kitchen, John as Director
10 August 2007
Appointed Turnbull, Brian George as Secretary
10 August 2007
Resigned Hoyle, Stephen William as Secretary
10 August 2007
Resigned Hoyle, Stephen William as Director
6 November 2006
Appointed North, Rhys James as Director
25 October 2006
Resigned Toole, Robert Donaldson as Director
26 June 2006
Appointed Morris, Jeanette Ralph as Director
26 June 2006
Resigned Morris, Jeanette Ralph as Director
26 June 2006
Resigned Morris, Jeanette Ralph as Director
23 May 2006
Appointed Johnson, Gillian Margaret as Director
23 March 2006
Appointed Johnson, Gillian Margaret as Director
23 March 2006
Appointed Hoyle, Stephen William as Director
23 March 2006
Resigned Johnson, Gillian Margaret as Director
23 March 2006
Resigned Hoyle, Stephen William as Director
24 November 2005
Appointed Garland, Peter Leslie as Director
27 October 2005
Appointed Maden, Robert as Director
15 September 2005
Resigned Millar, Bryan as Director
26 May 2005
Appointed Millar, Bryan as Director
26 May 2005
Resigned Gunnee, Andrew John as Director
21 April 2005
Appointed Morris, Jeanette Ralph as Director
21 April 2005
Appointed Toole, Robert Donaldson as Director
24 March 2005
Appointed Kitchen, John as Director
24 March 2005
Resigned Morris, Jeanette Ralph as Director
25 November 2004
Appointed Brain England, Susan Maria as Director
25 November 2004
Resigned Howell, Colin as Director
25 November 2004
Appointed Richardson, David George as Director
20 October 2004
Appointed Gunnee, Andrew John as Director
19 October 2004
Appointed Howell, Colin as Director
23 July 2004
Appointed Stone, Claire Debra as Director
21 July 2004
Resigned Croft Nominees Limited as Corporate Director
21 July 2004
Appointed Morris, Jeanette Ralph as Director
21 July 2004
Appointed Hoyle, Stephen William as Director
21 July 2004
Appointed Hoyle, Stephen William as Secretary
21 July 2004
Resigned Beach Secretaries Limited as Corporate Secretary
10 May 2004
Appointed Beach Secretaries Limited as Corporate Secretary
10 May 2004
Appointed Croft Nominees Limited as Corporate Director
10 May 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07371926
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04220587

Holdings 4

Companies where Bradford & Airedale Estates Partnership Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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